Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41658
Nimekirja kuupäev: 16.06.2025
  • ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41659
Nimekirja kuupäev: 16.06.2025
  • BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Riik: MX
Aadress: Josefa Ortiz 568, Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41660
Nimekirja kuupäev: 16.06.2025
  • CONSTRUCTORES B2, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41661
Nimekirja kuupäev: 16.06.2025
  • CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41662
Nimekirja kuupäev: 16.06.2025
  • CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41663
Nimekirja kuupäev: 16.06.2025
  • NT INSURANCE CORPORATIVO, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41664
Nimekirja kuupäev: 16.06.2025
  • RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41665
Nimekirja kuupäev: 16.06.2025
  • T SERVICE BUSSINES INC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41676
Nimekirja kuupäev: 16.06.2025
  • AL-ASSAD, Waseem
  • AL-ASSAD, Waseem Badi
  • AL-ASSAD, Wassim
  • AL-ASSAD, Wassim Badi'
Riik: SY
Märkus: (Linked To: SYRIAN ARAB ARMY)
Programm: SYRIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41677
Nimekirja kuupäev: 16.06.2025
  • ABU ZUREIK, Imad
  • ABU ZUREIQ, Imad
Riik: SY
Aadress: Nassib
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm: SYRIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41678
Nimekirja kuupäev: 16.06.2025
  • AL-ASAD, Samer
  • AL-ASSAD, Samer Kamal
Riik: SY
Programm: SYRIA; SYRIA-CAESAR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41696
Nimekirja kuupäev: 16.06.2025
  • DAGO, Hassan Mohamed
  • DAQOU, Hassan
  • DAQOU, Hassan bin Muhammad
  • DAQOU, Hassan Muhammed
  • DAQOU, Mohamed Hassan
  • DAQQOU, Hassan Muhammad
  • DAQU, Hassan
  • DEQQO, Hassan Mohammed
  • DUKKO, Hassan
Riik: LB
Aadress: Tfail
Märkus: (Linked To: HIZBALLAH)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41697
Nimekirja kuupäev: 16.06.2025
  • QADDOUR, Khaled Nasser
  • QADDOUR, Khalid
Riik: SY
Aadress: Yaafour, Damascus
Märkus: (Linked To: AL-ASSAD, Maher)
Programm: SYRIA; SYRIA-CAESAR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41698
Nimekirja kuupäev: 16.06.2025
  • HASAN DEQQOU TRADING
  • HASSAN DAQQOU TRADING
Riik: LB
Aadress: No. 142 Niha-Main Road, Zahle
Märkus: (Linked To: DAQQOU, Hassan Muhammad)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41699
Nimekirja kuupäev: 16.06.2025
  • AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
  • AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Riik: LB
Aadress: No. 142 Niha-Main Road, Zahle
Märkus: (Linked To: DAQQOU, Hassan Muhammad)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41700
Nimekirja kuupäev: 16.06.2025
  • ZAITAR, Noah
  • ZUAITER, Nuah
Riik: LB; SY
Märkus: (Linked To: HIZBALLAH)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41716
Nimekirja kuupäev: 16.06.2025
  • WU, Yonghao
Riik: CN
Märkus: (Linked To: YAO, Huatao)
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41717
Nimekirja kuupäev: 16.06.2025
  • RUBIO ZEA, Ana Gabriela
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41736
Nimekirja kuupäev: 16.06.2025
  • MKRTYCEV, Asot
  • MKRTYCHEV, Ashot
Riik: SK
Aadress: Hana Melichkova Street 3448/37, Bratislava, 84105
Programm: DPRK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41756
Nimekirja kuupäev: 16.06.2025
  • SKOCH, Vladimir Nikitovich
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 tulemust leitud.